DOSSIERS / ETEVE-VAN MOLLEM
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Company dossier

ETEVE-VAN MOLLEM

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: FR-898277066 · 898277066 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETEVE-VAN MOLLEM
fr_insee
898277066
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dissolved
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Real-estate development company (SCI)
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2021-04-15
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17 RUE D’ESTREES, 80200 ASSEVILLERS
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68.20B
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€497,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CAROLINE MARGUERITE MARIE ETEVEDirecteur—France registry
FREDERIC ETEVEDirigeant—France registry
MARIA LOUISA VAN MOLLEMDirigeant—France registry
THIERRY JACQUES GERARD ETEVEDirigeant—France registry
VALERIE ANNIE MARGUERITE ETEVEDirigeant—France registry
OLIVIER PIERRE FELIX ETEVEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100